SUMMERSET VILLAGES (ROTOTUNA) LIMITED
SUMMERSET VILLAGES (ROTOTUNA) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429042224976, and its current status with New Zealand Companies Office is active. The company was incorporated on 10 March 2016 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for SUMMERSET VILLAGES (ROTOTUNA) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
1
Shareholders of SUMMERSET VILLAGES (ROTOTUNA) LIMITED
One shareholder is currently on record for SUMMERSET VILLAGES (ROTOTUNA) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SUMMERSET HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SUMMERSET HOLDINGS LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of SUMMERSET VILLAGES (ROTOTUNA) LIMITED
Four of the 5 officer records shown for SUMMERSET VILLAGES (ROTOTUNA) LIMITED are current appointments, filed with New Zealand Companies Office. Scott Scoullar (appointed 2016-03-10), Julian COOK (appointed 2016-03-10), Aaron SMAIL (appointed 2019-02-21) and Robyn HEYMAN (appointed 2019-07-17) all serve as Director. The remaining 1 record shown (Leanne WALKER) is a former appointment that has since been resigned. Management authority at SUMMERSET VILLAGES (ROTOTUNA) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of SUMMERSET VILLAGES (ROTOTUNA) LIMITED
SUMMERSET VILLAGES (ROTOTUNA) LIMITED sits 4 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand. Immediately above SUMMERSET VILLAGES (ROTOTUNA) LIMITED is SUMMERSET HOLDINGS LIMITED, holding 100% as filed in SUMMERSET VILLAGES (ROTOTUNA) LIMITED's own shareholder record with New Zealand Companies Office. RESERVE BANK OF NEW ZEALAND sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
RESERVE BANK OF NEW ZEALAND
New Zealand
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Frequently Asked Questions
Who owns SUMMERSET VILLAGES (ROTOTUNA) LIMITED?
One shareholder is currently on record for SUMMERSET VILLAGES (ROTOTUNA) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SUMMERSET HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SUMMERSET VILLAGES (ROTOTUNA) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SUMMERSET VILLAGES (ROTOTUNA) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SUMMERSET VILLAGES (ROTOTUNA) LIMITED have on record?
1 shareholder is shown on record for SUMMERSET VILLAGES (ROTOTUNA) LIMITED.
What is SUMMERSET VILLAGES (ROTOTUNA) LIMITED's company registration number?
SUMMERSET VILLAGES (ROTOTUNA) LIMITED's registration number is 9429042224976, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SUMMERSET VILLAGES (ROTOTUNA) LIMITED still an active company?
SUMMERSET VILLAGES (ROTOTUNA) LIMITED's status on New Zealand Companies Office is listed as active.
When was SUMMERSET VILLAGES (ROTOTUNA) LIMITED incorporated?
SUMMERSET VILLAGES (ROTOTUNA) LIMITED was incorporated on 10 March 2016, according to New Zealand Companies Office.
What is SUMMERSET VILLAGES (ROTOTUNA) LIMITED's registered address?
The registered address on file for SUMMERSET VILLAGES (ROTOTUNA) LIMITED is Wellington, New Zealand.
What legal structure is SUMMERSET VILLAGES (ROTOTUNA) LIMITED registered as?
SUMMERSET VILLAGES (ROTOTUNA) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SUMMERSET VILLAGES (ROTOTUNA) LIMITED?
Four of the 5 officer records shown for SUMMERSET VILLAGES (ROTOTUNA) LIMITED are current appointments, filed with New Zealand Companies Office. Scott Scoullar (appointed 2016-03-10), Julian COOK (appointed 2016-03-10), Aaron SMAIL (appointed 2019-02-21) and Robyn HEYMAN (appointed 2019-07-17) all serve as Director. The remaining 1 record shown (Leanne WALKER) is a former appointment that has since been resigned. Management authority at SUMMERSET VILLAGES (ROTOTUNA) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUMMERSET VILLAGES (ROTOTUNA) LIMITED have a parent company or subsidiaries?
SUMMERSET VILLAGES (ROTOTUNA) LIMITED sits 4 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand.
Can Zavia monitor changes to SUMMERSET VILLAGES (ROTOTUNA) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SUMMERSET VILLAGES (ROTOTUNA) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUMMERSET VILLAGES (ROTOTUNA) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SUMMERSET VILLAGES (ROTOTUNA) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.